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Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 88d80b7dbdf5c74137574a75971a52d030663a51 | ext_icij_offshoreleaks | icijol-55070721 | ||||
Company:id | 97e3882592545390410b6665ca9d4d4ea3ad0306 | ext_us_ofac_press_releases | NK-dSKqcxcKYeouNVUcL5CPte | ||||
Company:id | 4d8a7d3f9e21603a9c5eab40fcedc900258316b9 | opencorporates | oc-companies-mt-c73647 | ||||
Organization:id | b312835d8ea0380100b393e5fd96725a4535b190 | eng | us_ofac_sdn | ofac-23208 | |||
Organization:id | 65947005defcd5e587fefab436e8a34cc796f772 | us_trade_csl | ofac-23208 | ||||
LegalEntity:id | ededab6e5a91f1645031a9f270889af9b6af74a3 | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:id | cf6bc2b411a9c74df7b5ab157d39b139aa700cce | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||